Result of AGM

Johnson Matthey PLC

16 July 2026

 

16 July 2026

Johnson Matthey Plc

(the Company)

Result of Annual General Meeting

The Company announces that at today's Annual General Meeting all resolutions were passed on a poll. The result of the poll is set out below.

Resolution	For	% For*	Against	% Against*	Votes Total	% of Issued Share Capital	Votes Withheld**
1.         To receive the Company's accounts for the year ended 31  March 2026.	127,347,237	99.99	7,163	0.01	127,354,400	75.78	569,312
2.         To approve the directors' remuneration report for the year ended 31  March 2026.	126,711,693	99.53	597,294	0.47	127,308,987	75.75	614,725
3.         To approve the directors' remuneration policy	127,244,461	99.63	477,747	0.37	127,722,208	76.00	201,504
4.         To declare a final dividend of 55.00 pence per ordinary share.	127,696,571	99.97	38,300	0.03	127,734,871	76.01	188,841
5.         To elect Andrew Cosslett as a director of the company.	123,857,494	96.98	3,855,430	3.02	127,712,924	75.99	210,788
6.         To re-elect Liam Condon as a director of the company.	127,636,470	99.94	80,630	0.06	127,717,100	76.00	206,612
7.         To elect Alastair Judge as a director of the company.	127,544,122	99.86	176,444	0.14	127,720,566	76.00	203,146
8.         To re-elect Richard Pike as a director of the company	127,631,321	99.94	80,659	0.06	127,711,980	75.99	211,732
9.         To re-elect Rita Forst as a director of the company.	124,398,542	97.41	3,313,412	2.59	127,711,954	75.99	211,758
10.      To re-elect Xiaozhi Liu as a director of the company.	123,983,432	97.08	3,728,325	2.92	127,711,757	75.99	211,955
11.      To re-elect Sinead Lynch as a director of the company.	124,295,522	97.34	3,399,422	2.66	127,694,944	75.98	228,768
12.      To re-elect Doug Webb as a director of the company.	124,375,205	97.39	3,338,813	2.61	127,714,018	76.00	209,694
13.      To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.	127,676,633	99.96	53,875	0.04	127,730,508	76.00	193,204
14.      To authorise the Audit Committee to determine the remuneration of the auditor.	127,479,588	99.80	250,685	0.20	127,730,273	76.00	193,439
15.      To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.	127,524,804	99.87	168,521	0.13	127,693,325	75.98	230,387
16.      To authorise the directors to allot shares.	123,063,346	96.35	4,668,024	3.65	127,731,370	76.01	192,342
17.      To disapply the statutory pre-emption rights attaching to shares.***	119,251,620	93.38	8,451,759	6.62	127,703,379	75.99	220,333
18.      To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition or other capital investment.***	117,022,717	91.64	10,680,408	8.36	127,703,125	75.99	220,587
19.      To authorise the company to make market purchases of its own shares.***	124,334,196	97.53	3,149,228	2.47	127,483,424	75.86	440,288
20.      To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.***	124,612,494	97.56	3,117,403	2.44	127,729,897	76.00	193,815
21.       To adopt new Articles of Association of the Company. ***	127,667,347	99.97	39,084	0.03	127,706,431	75.99	217,281

*      Figures shown are percentages of total votes cast excluding votes withheld

**        A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution

***      Special Resolutions

The total number of voting rights was 168,055,752 Ordinary Shares of 110^49/53 pence.

Copies of our announcements are available on our website: https://matthey.com/investors/regulatory-news

In accordance with UK Listing Rule 6.4.2, a copy of all resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

ENDS

Enquiries:
Investor Relations
Louise Curran	Director of Investor Relations		[phone]
Media
James Bradley	Director, Communications		[phone]

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered Office: 5^th Floor, 2 Gresham Street, London EC2V 7AD

Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

ISIN number: GB00BZ4BQC70

 

END